BRIDGE WHARF LIMITED
PLYMOUTH CACTUS COMMUNICATION & NAVIGATION LIMITED

Hellopages » Devon » Plymouth » PL3 5ER

Company number 03929711
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address PRIORY COURT 83 PRIORY ROAD, LOWER COMPTON, PLYMOUTH, DEVON, PL3 5ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2,000 . The most likely internet sites of BRIDGE WHARF LIMITED are www.bridgewharf.co.uk, and www.bridge-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Bridge Wharf Limited is a Private Limited Company. The company registration number is 03929711. Bridge Wharf Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Bridge Wharf Limited is Priory Court 83 Priory Road Lower Compton Plymouth Devon Pl3 5er. . HEYES, Nicholas is a Director of the company. SMYTHE, Andrew Hastings is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary TOMS, Heather has been resigned. Director LEECH, Christopher has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEYES, Nicholas
Appointed Date: 21 February 2000
58 years old
Director
SMYTHE, Andrew Hastings
Appointed Date: 01 April 2000
58 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Secretary
TOMS, Heather
Resigned: 31 May 2012
Appointed Date: 21 February 2000
Director
LEECH, Christopher
Resigned: 31 October 2000
Appointed Date: 01 April 2000
60 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Andrew Hastings Smythe
Notified on: 21 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Heyes
Notified on: 21 February 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIDGE WHARF LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2,000
15 Jul 2015
Total exemption small company accounts made up to 28 February 2015
09 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,000
...
... and 45 more events
02 Mar 2000
New secretary appointed
01 Mar 2000
Secretary resigned
01 Mar 2000
Director resigned
28 Feb 2000
Registered office changed on 28/02/00 from: 44 upper belgrave road bristol avon BS8 2XN
21 Feb 2000
Incorporation

BRIDGE WHARF LIMITED Charges

31 July 2006
Legal charge
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 bridge wharf 156 caledonian road london.

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